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Dozens of People were Conned: Received Kredivo Bills for Fictitious Transactions on Bukalapak

TEMPO.CO, Jakarta – Dozens of people who are users of online or borrowed loan services, Credits, and e-commerce, Bukalapak, is suspected of being a victim of fraud. They got a loan bill suddenly from Kredivo for transactions that they had never done on Bukalapak or were fictitious.

The victims also flocked to Kredivo’s office at Rukan Permata Senayan, South Jakarta. One of them was named Dian, 28 years old, who came on Thursday after lunch, December 2, 2021. Dian felt cheated because she suddenly received a bill of Rp. 5.7 million at Kredivo for a fictitious transaction at Bukalapak.

Diane is not alone. Four other people came with him. There, Dian met a team from Kredivo named Mario. Various evidence fraud reported the five victims, but there is still no clarity about the follow-up to the bill they received.

“Mas Mario only accommodates evidence of fraud and report letters as research material,” said Dian when contacted, Tuesday, December 14.

Dian was also told by Mario that Kredivo would use the evidence as a report to the police. Because, Kredivo is also called a victim in this incident.

Vice President of Marketing and Communication of PT FinAccel Finance Indonesia alias Kredivo, Indina Andamari, confirmed the presence of the victims at the company’s office on December 2. “There were 5 people who reported allegations of account misuse that resulted in Kredivo transactions at Bukalapak,” he told Tempo, Friday, December 17.

Until now, Indina said that his party continues to coordinate with the reporters and the police regarding the investigation of the case.

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